Ideaswise Limited

Company Name	Ideaswise Limited
Company Status	Active
Company Number	07861785
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jamie Theodore Wilson Fries
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(2 years after company formation)
Appointment Duration	10 years, 4 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	19 The Twitten Ditchling BN6 8UJ

Director Name	Mr Nigel Maurice Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(3 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Bozwell Kay
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Animatrix Limited (Corporation)
Status	Current
Appointed	25 July 2013(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Alan John Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	11 Bristol Mews Maida Vale London W9 2JF

Director Name	Ms Sara Alexandra Worsley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Broomhouse Dock Carnwath Road London SW6 3EH

Director Name	Mr Victor Elliot Lyons
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2015)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Broomhouse Dock Carnwath Road London SW6 3EH

Secretary Name	Ms Sara Alexandra Worsley
Status	Resigned
Appointed	16 November 2012(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Flat 19 Broomhouse Dock Carnwath Road London SW6 3EH

Contact

Website	ideaswise.com
Telephone	020 79230852
Telephone region	London

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

17.4k at £0.01	Animatrix LTD 87.65% Ordinary
2.5k at £0.01	Alan John Richardson 12.35% Ordinary

Financials

Year	2014
Net Worth	-£860,710
Cash	£7,126
Current Liabilities	£67,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

24 June 2020	Delivered on: 2 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 September 2013	Delivered on: 24 September 2013 Persons entitled: Animatrix Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 October 2020	Director's details changed for Mr Nigel Maurice Ward on 12 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Bozwell Kay on 12 October 2020 (2 pages)
2 July 2020	Registration of charge 078617850002, created on 24 June 2020 (39 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 November 2017	Director's details changed for Mr Nigel Maurice Ward on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Bozwell Kay on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Bozwell Kay on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Nigel Maurice Ward on 13 November 2017 (2 pages)
8 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 51,334.5 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 51,334.5 (3 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 41,984.5 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 41,984.5 (3 pages)
3 June 2016	Appointment of Mr Bozwell Kay as a director on 1 August 2015 (2 pages)
3 June 2016	Appointment of Mr Bozwell Kay as a director on 1 August 2015 (2 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,984.5 (7 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,984.5 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Appointment of Mr Nigel Maurice Ward as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Nigel Maurice Ward as a director on 20 April 2015 (2 pages)
14 January 2015	Termination of appointment of Victor Elliot Lyons as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Victor Elliot Lyons as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Victor Elliot Lyons as a director on 5 January 2015 (1 page)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (17 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (17 pages)
15 December 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,984.5 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,984.5 (3 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (7 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Termination of appointment of Sara Worsley as a director (1 page)
4 June 2014	Termination of appointment of Sara Worsley as a director (1 page)
4 June 2014	Termination of appointment of Sara Worsley as a secretary (1 page)
4 June 2014	Termination of appointment of Sara Worsley as a secretary (1 page)
17 January 2014	Appointment of Mr Jamie Theodore Wilson Fries as a director (3 pages)
17 January 2014	Appointment of Mr Jamie Theodore Wilson Fries as a director (3 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (7 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (7 pages)
26 November 2013	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 26 November 2013 (1 page)
24 September 2013	Registration of charge 078617850001 (31 pages)
24 September 2013	Registration of charge 078617850001 (31 pages)
17 September 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
17 September 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 August 2013	Registered office address changed from First Floor Thavies Inn House 304 Holborn Circus London EC1N 2HA on 19 August 2013 (2 pages)
19 August 2013	Consolidation of shares on 25 July 2013 (5 pages)
19 August 2013	Consolidation of shares on 25 July 2013 (5 pages)
19 August 2013	Registered office address changed from First Floor Thavies Inn House 304 Holborn Circus London EC1N 2HA on 19 August 2013 (2 pages)
19 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000 (4 pages)
8 August 2013	Appointment of Animatrix Limited as a director (3 pages)
8 August 2013	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 8 August 2013 (2 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
8 August 2013	Appointment of Animatrix Limited as a director (3 pages)
8 August 2013	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 8 August 2013 (2 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Appointment of Mr Victor Elliot Lyons as a director (2 pages)
16 November 2012	Appointment of Ms Sara Alexandra Worsley as a secretary (2 pages)
16 November 2012	Appointment of Ms Sara Alexandra Worsley as a director (2 pages)
16 November 2012	Appointment of Ms Sara Alexandra Worsley as a secretary (2 pages)
16 November 2012	Appointment of Ms Sara Alexandra Worsley as a director (2 pages)
16 November 2012	Appointment of Mr Victor Elliot Lyons as a director (2 pages)
28 November 2011	Incorporation (48 pages)
28 November 2011	Incorporation (48 pages)

Ideaswise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London